ENVIROCORE HOLDINGS LTD
59 BANNER STREET, LONDON EC1Y 8PX- Active
- Private Limited Company
- Company No. 13977174
- Last Updated: 01 Mar 2024
Company Profile
ENVIROCORE HOLDINGS LTD was incorporated on Tuesday, March 15, 2022 as a Private Limited Company with registered address in LONDON. ENVIROCORE HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 6 months and 6 days.
| Name | ENVIROCORE HOLDINGS LTD |
|---|---|
| Company number | 13977174 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 BANNER STREET LONDON EC1Y 8PX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Enviro Earth Limited High Street, Gresford, LL12 8RF |
Dates: Wednesday, July 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dean Investment Holdings Limited Banner Street, EC1Y 8PX |
Dates: Wednesday, July 20, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Amogh Eknath Kalyanpur Nationality: British |
Dates: Tuesday, March 15, 2022 - Wednesday, July 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ENVIROCORE HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ENVIROCORE HOLDINGS LTD | 15 Mar 2022 |